RK Group A/S
-
-
Active
- Registration 38441973
- A/S
- Established 24 February, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Keld Sund Nielsen
2017-03-01 – 37.59% ownership (2018-03-16 – ) 62.75% ownership (2017-03-01 – 2018-03-15 ) 44.4% voting rights (2018-03-16 – ) 73.8% voting rights (2017-03-01 – 2018-03-15 )
-
- Legal owners
-
-
TGB Invest ApS 10% ownership (2024-06-06 – ) 10% voting rights (2024-06-06 – )
-
Sundbusiness Invest ApS 50% ownership (2019-04-16 – ) 50% voting rights (2019-04-16 – )
-
IU IV INVEST 15 ApS 33.33% ownership (2018-03-16 – ) 33.33% voting rights (2018-03-16 – )
-
RK Group A/S 10% ownership (2023-09-15 – 2024-06-06 ) 10% voting rights (2023-09-15 – 2024-06-06 )
-
MGP Invest ApS 15% ownership (2017-03-01 – 2018-03-15 ) 10% ownership (2018-03-16 – 2023-09-15 ) 15% voting rights (2017-03-01 – 2018-03-15 ) 10% voting rights (2018-03-16 – 2023-09-15 )
-
JSL Sund Holding ApS 25% ownership (2017-02-24 – 2018-03-15 ) 10% ownership (2018-03-16 – 2019-04-16 ) 25% voting rights (2017-02-24 – 2018-03-15 ) 10% voting rights (2018-03-16 – 2019-04-16 )
-
KELD SUND NIELSEN HOLDING ApS 100% ownership (2017-02-24 – 2017-02-28 ) 50% ownership (2017-03-01 – 2019-04-16 ) 100% voting rights (2017-02-24 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2019-04-16 )
-
MGP Invest ApS 15% ownership (2017-03-01 – 2018-03-15 ) 10% ownership (2018-03-16 – 2023-09-15 ) 15% voting rights (2017-03-01 – 2018-03-15 ) 10% voting rights (2018-03-16 – 2023-09-15 )
-
JSL Sund Holding ApS 25% ownership (2017-02-24 – 2018-03-15 ) 10% ownership (2018-03-16 – 2019-04-16 ) 25% voting rights (2017-02-24 – 2018-03-15 ) 10% voting rights (2018-03-16 – 2019-04-16 )
-
KELD SUND NIELSEN HOLDING ApS 100% ownership (2017-02-24 – 2017-02-28 ) 50% ownership (2017-03-01 – 2019-04-16 ) 100% voting rights (2017-02-24 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2019-04-16 )
-
- Directors
-
-
Tommy Grann Bonnerup
2022-12-05 – -
Morten Glud Primdal
2018-03-16 – 2022-12-05 -
Keld Sund Nielsen
2017-02-24 – 2018-03-16
-
- Board members
-
-
Ronnie Møller-Thorsøe
2018-03-16 – -
Thomas Villum Folmann
2024-02-14 – -
Keld Sund Nielsen
2017-02-24 – -
Peder Ejnar Madsen
2023-04-28 – 2024-02-14 -
Leif Dambo Jensen
2018-03-16 – 2023-04-28 -
Morten Glud Primdal
2017-02-24 – 2018-03-16 -
Mette Grube Nielsen
2017-02-24 – 2018-03-16
-
- Subsidiaries
-
-
RK Group A/S 10% ownership (2023-09-15 – 2024-06-06 ) 10% voting rights (2023-09-15 – 2024-06-06 )
-
Dania Plast Ejendomme A/S 100% ownership (2019-01-23 – ) 100% voting rights (2019-01-23 – )
-